GLENVAR PROPERTIES LTD
HAYES C. GILCHRIST ELECTRICAL SERVICES LTD C. GILCHRIST CONSTRUCTION LTD

Hellopages » Greater London » Hillingdon » UB4 8DR

Company number 10197795
Status Active
Incorporation Date 25 May 2016
Company Type Private Limited Company
Address 24 DERWENT DRIVE, HAYES, MIDDLESEX, UNITED KINGDOM, UB4 8DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Brendan Gilchrist as a director on 3 January 2017; Appointment of Ms Fiona Gilchrist as a director on 4 December 2016. The most likely internet sites of GLENVAR PROPERTIES LTD are www.glenvarproperties.co.uk, and www.glenvar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Glenvar Properties Ltd is a Private Limited Company. The company registration number is 10197795. Glenvar Properties Ltd has been working since 25 May 2016. The present status of the company is Active. The registered address of Glenvar Properties Ltd is 24 Derwent Drive Hayes Middlesex United Kingdom Ub4 8dr. . GILCHRIST, Fiona Sophia is a Secretary of the company. GILCHRIST, Brendan Andrew is a Director of the company. GILCHRIST, Fiona Sophia is a Director of the company. Director GILCHRIST, Fiona Sophia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILCHRIST, Fiona Sophia
Appointed Date: 25 November 2016
Director
GILCHRIST, Brendan Andrew
Appointed Date: 03 January 2017
37 years old
Director
GILCHRIST, Fiona Sophia
Appointed Date: 04 December 2016
62 years old

Resigned Directors

Director
GILCHRIST, Fiona Sophia
Resigned: 25 November 2016
Appointed Date: 25 May 2016
33 years old

Persons With Significant Control

Ms Fiona Sophia Gilchrist
Notified on: 25 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Andrew Gilchrist
Notified on: 25 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENVAR PROPERTIES LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Appointment of Mr Brendan Gilchrist as a director on 3 January 2017
04 Dec 2016
Appointment of Ms Fiona Gilchrist as a director on 4 December 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
25 Nov 2016
Appointment of Ms Fiona Sophia Gilchrist as a secretary on 25 November 2016
25 Nov 2016
Director's details changed for Mr Conor Brian Gilchrist on 25 November 2016
25 Nov 2016
Termination of appointment of Conor Brian Gilchrist as a director on 25 November 2016
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
25 May 2016
Incorporation
Statement of capital on 2016-05-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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